Search Sanctions | SapherCheck

10 SapherCheck records found for Person Adan

ID Number	30760317 25142129 22536936 22645786
Profile Type	PERSON
Name	ALI, HALIMA ADAN HALIMA ADAN ALI HALIMA ADAN ALI
First Name	HALIMA ADAN HALIMA
Middle Name	ADAN
Last Name	ALI ALI
Country	KENYA
Nationality	KENYA
Birth Date	1986-10-10
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-04-26
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MOMBASA MOMBASA, KEN NAIROBI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26699

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26699 Country: United States Entity: NK-fVkaxhezGQwLeNX6LZXUuq Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR8Q0PJ Start Date: 2019-04-15 Listing Date: 2019-04-26 Country: United States Entity: NK-fVkaxhezGQwLeNX6LZXUuq Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Adan Coromoto CHAVEZ FRIAS

Alias	ADAN COROMOTO CHAVEZ FRíAS ADAN COROMOTO CHáVEZ FRIAS ADáN COROMOTO CHáVEZ FRIAS ADAN CHáVEZ FRIAS ADáN COROMOTO CHáVEZ FRíAS ADAN CHáVEZ FRíAS ADAN CHáVEZ ADAN COROMOTO CHAVEZ FRIAS 阿丹·查韦斯 ADAN COROMOTO CHáVEZ FRíAS ADáN CHáVEZ FRIAS ADAN CHAVEZ FRíAS ADAN CHAVEZ ADAN CHAVEZ FRIAS ADáN CHáVEZ FRíAS
ID Number	3915103
Profile Type	PERSON
Name	CHAVEZ FRIAS, ADAN COROMOTO アダン・チャベス أدان تشافيز 阿達·查韋斯 ADAN COROMOTO CHAVEZ FRIAS ADAN COROMOTO CHAVEZ FRIAS ADáN COROMOTO CHÁVEZ FRÍAS Αντάν Τσάβες Адан Чавес ADáN CHáVEZ
First Name	ADAN ADAN COROMOTO ADáN ADáN COROMOTO
Middle Name	COROMOTO
Last Name	CHAVEZ FRIAS CHÁVEZ FRÍAS CHáVEZ
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1953-04-11
Birth-Place	SABANETA
Position	MINISTER (2007-2008) CONSTITUENT OF VENEZUELA'S CONSTITUENT ASSEMBLY FOR BARINAS MUNICIPALITY IN BARINAS STATE; SECRETARY OF VENEZUELA'S PRESIDENTIAL COMMISSION FOR THE CONSTITUENT ASSEMBLY RECTOR (2023-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2017-09-19
Modified At	2024-10-07
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	BARINAS, BARINAS, VEN BARINAS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22804

3 Sanctions

1. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 4 Country: Canada Entity: Q380283 Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 22804 Country: United States Entity: Q380283 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5ZWVQ Start Date: 2017-08-09 Listing Date: 2017-09-19 Country: United States Entity: Q380283 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Adan AMEZCUA CONTRERAS

Alias	ADAN AMEZCUA CONTRERAS JOSE LUIS MANZANO JOSE LUIS MANZANO
Profile Type	PERSON
Name	ADáN AMEZCUA CONTRERAS AMEZCUA CONTRERAS, ADAN ADAN AMEZCUA CONTRERAS ADAN AMEZCUA CONTRERAS
First Name	ADAN ADAN ADáN JOSE LUIS
Last Name	MANZANO AMEZCUA CONTRERAS
Country	MEXICO
Nationality	MEXICO
Birth Date	1969-06-27
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2008-10-02
Modified At	2024-05-05
Tax Number	AECA-690627
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	COLIMA, COLIMA, MEX CALLE GENERAL JUAN ALVAREZ 1010, COLONIA LOMAS VISTA HERMOSA, COLIMA TOREROS NO. 672, COLONIA JARDINES DE GUADALUPE, GUADALAJARA BELIZARIO DOMINGUEZ, NO. 511, COLIMA CARLOS CHAVEZ 5, COLIMA FRANCISCO I. MADERO 749, COLONIA MORALETE, COLIMA
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11239

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11239 Country: United States Entity: Q4686958 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R5KB Listing Date: 2008-10-02 Country: United States Entity: Q4686958 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Jose de Jesus AMEZCUA CONTRERAS

Alias	CHUY AMEZCUA JESUS AMEZCUA CONTRERAS ADAN HERNANDEZ CHUEY AMESCUA CHUEY AMESCUA JOSE DE JESUS AMEZCUA CHUY AMEZCUA JESUS AMEZCUA CONTRERAS ADAN HERNANDEZ JESUS AMEZCUA CONTRERAS JOSE DE JESUS AMEZCUA
Profile Type	PERSON
Name	AMEZCUA CONTRERAS, JOSE DE JESUS JOSE DE JESUS AMEZCUA CONTRERAS JOSE DE JESUS AMEZCUA CONTRERAS JESúS AMEZCUA CONTRERAS
First Name	JESúS ADAN JOSE DE JESUS JESUS JOSE DE JESUS CHUEY CHUY
Last Name	HERNANDEZ AMEZCUA AMEZCUA CONTRERAS AMESCUA
Nationality	MEXICO
Birth Date	1964-07-31 1965-07-31
Birth-Place	MEXICO COLIMA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2005-05-25
Modified At	2020-12-01
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6703

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 6703 Country: United States Entity: Q6188385 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PFC9 Listing Date: 2005-05-25 Country: United States Entity: Q6188385 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. ADAN BLADIMIR SOSA GARCIA

Profile Type	PERSON
Name	ADAN BLADIMIR SOSA GARCIA
First Name	ADAN BLADIMIR
Last Name	SOSA GARCIA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1988-07-02
Birth-Place	SANTA TECLA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	61
Hair-Color	BLA
Height	1.56
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-205189

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2017/205189 Country: El Salvador Entity: interpol-red-2017-205189 Program: Red Notice Reason: PROPOSICION Y CONSPIRACION EN EL DELITO DE HOMICIDIO AGRAVADO Y AGRUPACIONES ILICITAS. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. JOSE ADAN MENJIVAR MIRANDA

Profile Type	PERSON
Name	JOSE ADAN MENJIVAR MIRANDA
First Name	JOSE ADAN
Last Name	MENJIVAR MIRANDA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1976-06-15
Birth-Place	GUAZAPA, SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	62
Hair-Color	BLA
Height	1.68
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-283417

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2017/283417 Country: El Salvador Entity: interpol-red-2017-283417 Program: Red Notice Reason: FEMINICIDIO AGRAVADO y HOMICIDIO EN GRADO DE TENTATIVA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. ADAN JOSAEL ASCENCIO MENDOZA

Profile Type	PERSON
Name	ADAN JOSAEL ASCENCIO MENDOZA
First Name	ADAN JOSAEL
Last Name	ASCENCIO MENDOZA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1992-05-02
Birth-Place	SAN ALEJO, DEPARTAMENTO DE LA UNION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	72
Hair-Color	BLA
Height	1.77
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-56328

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2018/56328 Country: El Salvador Entity: interpol-red-2018-56328 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. ERICK ADAN MANUELES MEJIA

Profile Type	PERSON
Name	ERICK ADAN MANUELES MEJIA
First Name	ERICK ADAN
Last Name	MANUELES MEJIA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1993-02-18
Birth-Place	SAN VICENTE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BLA
Height	1.65
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-21573

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2019/21573 Country: El Salvador Entity: interpol-red-2019-21573 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. MAYNOR ADAN VASQUEZ ALVAREZ

Profile Type	PERSON
Name	MAYNOR ADAN VASQUEZ ALVAREZ
First Name	MAYNOR ADAN
Last Name	VASQUEZ ALVAREZ
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1991-02-23
Birth-Place	SAN ANDRES XECUL, TOTONICAPAN.
First Seen	2024-07-24
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2024-50539

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-07-24
Sanction Last Change	2024-07-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2024/50539 Country: Guatemala Entity: interpol-red-2024-50539 Program: Red Notice Reason: VIOLACION CON AGRAVACION DE LA PENA CON CIRCUNSTANCIAS ESPECIALES DE AGRAVACION EN CONCURSO REAL DE DELITOS Y AGRESION SEXUAL CON AGRAVACION DE LA PENA. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. ADAN HERNANDEZ

Alias	CHUY AMEZCUA CHUEY AMESCUA JOSE DE JESUS AMEZCUA CONTRERAS JESUS AMEZCUA CONTRERAS JOSE DE JESUS AMEZCUA
Profile Type	PERSON
Name	ADAN HERNANDEZ
First Name	ADAN
Last Name	HERNANDEZ
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NWH9 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nwh9 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view